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SERENISSIMA INVESTMENTS EUROPE LTD

Company number 10639160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2024 TM01 Termination of appointment of Francesco Lunardon as a director on 31 December 2023
28 Mar 2024 AD01 Registered office address changed from 20 22 Wenlock Road London N1 7GU England to 26 Brecknock Road Flat 1 London N7 0DD on 28 March 2024
28 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2023 CS01 Confirmation statement made on 12 May 2023 with updates
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 AA Micro company accounts made up to 28 February 2021
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
11 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2022 AD01 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 20 22 Wenlock Road London N1 7GU on 4 February 2022
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Philpot Lane London EC3M 8AA on 11 June 2021
27 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
27 May 2021 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 May 2021
09 Feb 2021 AA Micro company accounts made up to 29 February 2020
13 Nov 2020 PSC02 Notification of Serenissima Investments Holdings Limited as a person with significant control on 3 June 2020
13 Nov 2020 PSC04 Change of details for Mr Mathia Milani as a person with significant control on 3 June 2020
03 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
21 May 2020 AP01 Appointment of Mr Francesco Lunardon as a director on 21 May 2020
21 May 2020 TM01 Termination of appointment of Fabio Filippi as a director on 21 May 2020